Expert Pensions Consulting Limited is a private limited company situated at 58 East Main Street, Blackburn, Bathgate EH47 7QS. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-04-07, this 7-year-old company is run by 3 directors and 1 secretary.
Director Peter L., appointed on 01 May 2023. Director Rachel C., appointed on 01 May 2023. Director John R., appointed on 07 April 2017.
Moving on to secretaries, we can mention: Rachel C., appointed on 01 May 2023.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to Companies House information there was a name change on 2018-02-05 and their previous name was Glenwood Consultancy Limited.
The latest confirmation statement was filed on 2023-04-06 and the deadline for the next filing is 2024-04-20. Furthermore, the statutory accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | 58 East Main Street |
| Office Address2 | Blackburn |
| Town | Bathgate |
| Post code | EH47 7QS |
| Country of origin | United Kingdom |
| Registration Number | SC562781 |
| Date of Incorporation | Fri, 7th Apr 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Fri, 31st Jan 2025 (248 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 01 May 2023
Position: Secretary
Appointed: 01 May 2023
Position: Director
Appointed: 01 May 2023
Position: Director
Appointed: 07 April 2017
The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Peter L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is John R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rachel C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter L.
| Notified on | 1 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John R.
| Notified on | 7 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rachel C.
| Notified on | 1 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Glenwood Consultancy | February 5, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 61 893 | 67 185 | 2 098 | 19 750 | 8 125 | 1 031 |
| Current Assets | 62 202 | 71 230 | 43 179 | 21 250 | 15 275 | 40 555 |
| Debtors | 309 | 4 045 | 41 181 | 1 500 | 7 150 | 39 524 |
| Other Debtors | 309 | 1 347 | 139 | 1 500 | ||
| Property Plant Equipment | 1 119 | 5 859 | 5 081 | 2 981 | 1 447 | 1 328 |
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 310 | 121 | 6 100 | 16 825 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 6 221 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 431 | 22 925 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 19 | 4 020 | 9 741 | 15 102 | 16 889 | 19 119 |
| Average Number Employees During Period | 1 | 2 | 1 | |||
| Creditors | 10 881 | 11 258 | 7 810 | 4 912 | 3 550 | 41 783 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 19 | 4 001 | 5 721 | 5 361 | 1 787 | 2 230 |
| Net Current Assets Liabilities | 51 321 | 59 972 | 35 369 | 16 338 | 11 725 | -1 228 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Creditors | 694 | 837 | 121 | 16 829 | ||
| Other Taxation Social Security Payable | 10 187 | 1 222 | 7 810 | 3 496 | 2 255 | 6 860 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Prepayments | 155 | 1 798 | 9 900 | |||
| Property Plant Equipment Gross Cost | 1 138 | 9 879 | 14 822 | 18 083 | 18 336 | 20 447 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 138 | 8 741 | 4 943 | 3 261 | 253 | 2 111 |
| Total Assets Less Current Liabilities | 52 440 | 65 831 | 40 550 | 19 319 | 13 172 | 100 |
| Trade Creditors Trade Payables | 9 199 | 18 094 | ||||
| Trade Debtors Trade Receivables | 900 | 1 200 | 29 600 | |||
| Amounts Owed By Group Undertakings | 39 742 | 1 050 | 24 | |||
| Amounts Owed To Group Undertakings | 1 295 | 1 295 | ||||
| Fixed Assets | 5 859 | 5 181 | ||||
| Investments Fixed Assets | 100 | |||||
| Investments In Group Undertakings | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Mon, 15th Jan 2024 director's details were changed filed on: 15th, January 2024 |
officers | Free Download (2 pages) |
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